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FOSCARINI INC.

Company Details

Name: FOSCARINI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2011 (14 years ago)
Entity Number: 4077662
County: New York
Place of Formation: Delaware
Address: 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Address ZIP Code: 10281
Principal Address: 20 GREENE STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOSCARINI INC. 401(K) RETIREMENT PLAN 2023 262679629 2024-06-14 FOSCARINI INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122574412
Plan sponsor’s address 20 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing IKER AGINAGA
FOSCARINI INC. 401(K) RETIREMENT PLAN 2022 262679629 2023-07-10 FOSCARINI INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122574412
Plan sponsor’s address 20 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing IKER AGINAGA
FOSCARINI INC. 401(K) RETIREMENT PLAN 2021 262679629 2022-06-04 FOSCARINI INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122472218
Plan sponsor’s address 20 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing IKER AGINAGA
FOSCARINI INC. 401(K) RETIREMENT PLAN 2020 262679629 2021-05-18 FOSCARINI INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122472218
Plan sponsor’s address 20 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing RENATO DELLE SIDE
FOSCARINI INC. 401(K) RETIREMENT PLAN 2019 262679629 2020-06-12 FOSCARINI INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122472218
Plan sponsor’s address 20 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing RENATO DELLE SIDE
FOSCARINI INC. 401(K) RETIREMENT PLAN 2018 262679629 2019-06-07 FOSCARINI INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122472218
Plan sponsor’s address 20 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing RENATO DELLE SIDE
FOSCARINI INC. 401(K) RETIREMENT PLAN 2017 262679629 2018-06-20 FOSCARINI INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122472218
Plan sponsor’s address 20 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing MARCO ZUIN
FOSCARINI INC. 401(K) RETIREMENT PLAN 2016 262679629 2017-06-07 FOSCARINI INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122472218
Plan sponsor’s address 17 GREENE STREET, GROUND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing GLENN LUDWIG
FOSCARINI INC. 401(K) RETIREMENT PLAN 2015 262679629 2016-07-29 FOSCARINI INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122472218
Plan sponsor’s address 17 GREENE STREET, GROUND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing GLENN LUDWIG
FOSCARINI INC. 401(K) RETIREMENT PLAN 2014 262679629 2015-05-21 FOSCARINI INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122472218
Plan sponsor’s address 17 GREENE STREET, GROUND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing GLENN LUDWIG

DOS Process Agent

Name Role Address
C/O REINHARDT SAVIC FOLEY LLP DOS Process Agent 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
IKER AGINAGA Chief Executive Officer 20 GREENE STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 20 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-05-19 2023-04-21 Address 200 LIBERTY STREET, 27TH FLOOR, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2019-04-10 2023-04-21 Address 20 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2018-05-22 2021-05-19 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2017-04-06 2019-04-10 Address 20 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-04-09 2017-04-06 Address 17 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2013-04-09 2017-04-06 Address 17 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-04-09 2018-05-22 Address C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-04-06 2013-04-09 Address 520 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230421001316 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210519060014 2021-05-19 BIENNIAL STATEMENT 2021-04-01
190410060095 2019-04-10 BIENNIAL STATEMENT 2019-04-01
180522000459 2018-05-22 CERTIFICATE OF CHANGE 2018-05-22
170406007209 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150403006822 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130409006559 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110406000115 2011-04-06 APPLICATION OF AUTHORITY 2011-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-07 No data 20 GREENE ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-01 No data 17 GREENE ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-11 No data 17 GREENE ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1539370 CL VIO INVOICED 2013-12-18 175 CL - Consumer Law Violation
1539371 OL VIO INVOICED 2013-12-18 125 OL - Other Violation

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Related by address

200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

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20 GREENE STREET, NEW YORK, NY, United States, 10013

SOUND CHOICE N.Y. INC. ROKOM INC.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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